London
W1U 6TQ
Director Name | Ms Kim Wolters |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 15 June 2021(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Legal Counsel |
Country of Residence | Netherlands |
Correspondence Address | 88 Baker Street London W1U 6TQ |
Director Name | David Charles Melville |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(same day as company formation) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 88 Baker Street London W1U 6TQ |
Secretary Name | Citco Management (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2013(same day as company formation) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Website | vanman.net |
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Telephone | 020 76299279 |
Telephone region | London |
Registered Address | 88 Baker Street London W1U 6TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Sgo Corporation Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,491 |
Current Liabilities | £9,799 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 24 September 2023 (7 months ago) |
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Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
21 December 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
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8 November 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
28 November 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
5 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
23 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
13 December 2021 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 10 December 2021 (1 page) |
28 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
12 July 2021 | Appointment of Ms Kim Wolters as a director on 15 June 2021 (2 pages) |
25 June 2021 | Termination of appointment of David Charles Melville as a director on 15 June 2021 (1 page) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
9 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (59 pages) |
9 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
9 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages) |
9 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
5 October 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
5 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
5 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
5 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages) |
5 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (55 pages) |
13 December 2017 | Change of details for Sgo Corporation Limited as a person with significant control on 5 December 2017 (2 pages) |
13 December 2017 | Change of details for Sgo Corporation Limited as a person with significant control on 5 December 2017 (2 pages) |
6 December 2017 | Registered office address changed from 105 Piccadilly London W1J 7NJ to 88 Baker Street London W1U 6TQ on 6 December 2017 (1 page) |
6 December 2017 | Registered office address changed from 105 Piccadilly London W1J 7NJ to 88 Baker Street London W1U 6TQ on 6 December 2017 (1 page) |
26 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
26 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
26 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (57 pages) |
26 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
26 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (57 pages) |
26 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
13 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
13 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
30 November 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
30 November 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
27 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
19 May 2016 | Resolutions
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19 May 2016 | Resolutions
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1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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8 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
8 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
12 March 2015 | Company name changed smart abacus partners LIMITED\certificate issued on 12/03/15
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12 March 2015 | Company name changed smart abacus partners LIMITED\certificate issued on 12/03/15
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9 December 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
9 December 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
7 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page) |
7 October 2014 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page) |
7 October 2014 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page) |
7 October 2014 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page) |
7 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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24 September 2013 | Incorporation Statement of capital on 2013-09-24
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24 September 2013 | Incorporation Statement of capital on 2013-09-24
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